1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes (Vote)

• September 21, 2011 

K. Patrick

9:35 a.m.

4.

Advanced Metering Implementation Team (AMIT) Update 

C. Wright

9:40 a.m.

5.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates

K. Patrick

9:55 a.m.

• ERCOT Comments to TAC Annual Structural and Procedural Review

• Loads Resources in Security Constrained Economic Dispatch (SCED) Settlement 

E. Goff

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:30 a.m.

7.

RMS Voting Items (Possible Vote):

10:40 a.m.

• RMGRR101, Solution to Stacking 

S. Tindall

• RMGRR102, Business Process Changes Related to SCR756, Enhancements to the MarkeTrak Application 

S. Tindall

• RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements 

S. Tindall

• NPRR417, TDSP Submittal of Consumption and Demand Values for AMS ESI IDs 

D. Tucker

• 2012 Retail Market IT Services - Service Level Agreement 

T. Felton

• 2012 Block Schedule for Stakeholder Meetings 

K. Patrick

• TX SET Change Controls: 2011-790 through 2011-796 - TX SET Meeting Page (Click Here) 

J. Frederick

8.

Working Group (WG) and Task Force (TF) Reports

11:40 p.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Texas Data Transport (TDTWG)

I. Durham

• Market Coordination Team (MCT) 

G. Cervenka

9.

ERCOT Updates

12:10 p.m.

Flight 1011

G. Cervenka

IT Incident Report

T. Felton

• Retail SLA Update
• Time-Error Correction Update
• Assignment of Task Force 

T. Felton

10.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

K. Scott

12:25 p.m.

Adjourn

12:30 p.m.